Promoter holding
64.27%
SB
Scio Benevolent Foundation - Due diligence report
A 360° intelligence report on Scio Benevolent Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…
SB
Scio Benevolent Foundation
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Scio Benevolent Foundation — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Scio Benevolent Foundation is assessed as Low Risk with a Trust Score of 75/100. Scio Benevolent Foundation is an active private not for profit company incorporated in 2012, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Scio Benevolent Foundation snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NELAKUDURU VANDITH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NELAKUDURU VINEETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUBHAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASUNDHARA KOPPISETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BEERNELLY SATWIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
19 Apr 2019
Director ceased
NISHANT JESSHTA
15 Jun 2017
Director appointed
ANUBHAV (Director)
Director ceased
SETHUPAT RADHAKRISHNA ARUN
30 Sep 2015
Director appointed
NELAKUDURU VANDITH (Director)
30 Sep 2014
Director ceased
KUNATI NIKHITA
Director ceased
VASUNDHARA KOPPISETTY
Director ceased
BEERNELLY SATWIK
01 Jan 2014
Director ceased
YALAMANCHILI DURGA PRIYANKA
Director ceased
VAJRALA CHANDRA SEKHAR REDDY
16 Nov 2013
Director appointed
VASUNDHARA KOPPISETTY (Director)
Director appointed
BEERNELLY SATWIK (Director)
30 Oct 2012
Incorporated
Registered with Roc Hyderabad
Director appointed
NELAKUDURU VINEETH (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Arne Educational Enterprises India Private Limited | U80301PN2005PTC021298 | Pune, Maharashtra, India |
| Mather Academic Services | U80301KL1995NPL009265 | Ernakulam, Kerala, India |
| Inforcloud Consultants Private Limited (Opc) | U74900TN2015OPC099502 | Trichy, Tamil Nadu, India |
| Dm Productions Private Limited | U74999MH2016PTC285872 | Mumbai, Maharashtra, India |
| Era Compuweb Private Limited | U30009UR1998PTC023252 | Uttaranchal, Uttarakhand, India |
| Yugavidyaa Education Private Limited | U80300DL2013PTC248446 | New Delhi, Delhi, India |
| Dar Kalakuntla Kashyap Consultancy Services Private Limited | U74999MH2011PTC217866 | Mumbai, Maharashtra, India |
| Super Squad Technology Private Limited | U74999UP2016PTC086036 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Scio Benevolent Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Scio Benevolent Foundation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Scio Benevolent Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Scio Benevolent Foundation pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Scio Benevolent Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Scio Benevolent Foundation an active company?
Scio Benevolent Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Scio Benevolent Foundation financially healthy?
Scio Benevolent Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Scio Benevolent Foundation?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Scio Benevolent Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Scio Benevolent Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Scio Benevolent Foundation up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Scio Benevolent Foundation?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
